Company Information

CIN
Status
Date of Incorporation
15 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Garodia
Himanshu Garodia
Director/Designated Partner
almost 2 years ago
Akhil Kumar Agarwal
Akhil Kumar Agarwal
Additional Director
almost 5 years ago

Past Directors

Saroj Garodia
Saroj Garodia
Additional Director
over 7 years ago
Prem Chand Agarwal
Prem Chand Agarwal
Additional Director
over 9 years ago
Binod Kumar Garodia
Binod Kumar Garodia
Director
over 16 years ago
Sanjay O Saraswat
Sanjay O Saraswat
Director
over 18 years ago

Charges

2 Crore
24 July 2015
Icici Bank Limited
2 Crore
24 July 2015
Icici Bank Limited
0
24 July 2015
Icici Bank Limited
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form DIR-12-21102020_signed
Optional Attachment-(3)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Interest in other entities;-20102020
Optional Attachment-(2)-20102020
Declaration by first director-20102020
Form DPT-3-23062020-signed
Interest in other entities;-31012020
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed